ESTUARY DEVELOPMENT AND CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O SEVAN ASSOCIATES LTD JR HOUSE OFFICE NO. 4 & 5, MAIN AVENUE ,TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 27/03/1927 March 2019 | PREVEXT FROM 31/08/2018 TO 30/11/2018 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020374820030 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERRY |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BERRY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/07/1529 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | SAIL ADDRESS CHANGED FROM: HIGHDALE HOUSE 7 CENTRE COURT TREFOREST PONTYPRIDD MID GLAMORGAN CF37 5YR UNITED KINGDOM |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST PONTYPRIDD MID GLAM CF37 5YR |
| 30/07/1430 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | STATEMENT BY DIRECTORS |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/05/1430 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 30/05/1430 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 30/05/1430 May 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 86589.00 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020374820030 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BERRY / 01/12/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN BERRY / 01/12/2011 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BERRY / 01/12/2011 |
| 28/07/1128 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 15/10/1015 October 2010 | CURRSHO FROM 31/03/2010 TO 31/08/2009 |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERRY / 01/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/12/099 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BERRY |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED ESTUARY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: SHIRE HALL PENTONVILLE NEWPORT GWENT NP20 5HB |
| 28/07/0328 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: HADNOCK ROAD MONMOUTH GWENT NP5 3NQ |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | £ IC 955920/477960 06/04/98 £ SR 477960@1=477960 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/98 |
| 05/03/985 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | £ IC 960700/955920 30/04/97 £ SR 4780@1=4780 |
| 23/05/9723 May 1997 | PURCHASE CONTRACT 30/04/97 |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | £ IC 1000000/960700 21/05/93 £ SR 39300@1=39300 |
| 04/06/934 June 1993 | RE AGREEEMENT PURCH SHS 21/05/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | AUDITOR'S RESIGNATION |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: SEVERN HOUSE KINGSWAY COLEFORD GLOUCESTERSHIRE GL16 7BP |
| 03/05/893 May 1989 | NC INC ALREADY ADJUSTED 27/03/89 |
| 03/05/893 May 1989 | £ NC 500000/1000000 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | WD 28/11/88 AD 31/03/87--------- £ SI 46000@1=46000 £ IC 362894/408894 |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | WD 26/09/88 AD 27/07/88--------- PREMIUM £ SI 220284@1=220284 £ IC 142610/362894 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8821 June 1988 | £ NC 200000/500000 30/03 |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 21/06/8821 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/88 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | COMPANY NAME CHANGED SEVERN SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | INTIAL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: SEVERN HOUSE KINGSWAY COLEFORD GLOUCESTERSHIRE |
| 24/10/8624 October 1986 | GAZETTABLE DOCUMENT |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | COMPANY NAME CHANGED FRONTBRASS LIMITED CERTIFICATE ISSUED ON 16/10/86 |
| 16/07/8616 July 1986 | CERTIFICATE OF INCORPORATION |
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